Further to its letter dated February 07, 2025 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kavveri Defence & Wireless Technologies has informed that it enclosed a summary of proceedings of 2nd Extra-Ordinary General Meeting of the Company for the financial year 2024-2025 held on February 28, 2025 at the Registered Office of the Company. The Extra-Ordinary General Meeting Concluded at 11.30 am on the same day.
The above information is a part of company’s filings submitted to BSE.